DOSSIERS / SCI POCRATE
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Company dossier

SCI POCRATE

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449529981 · 449529981 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POCRATE
fr_insee
449529981
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-31
fr_insee
205 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN PANETIERPrésident—France registry
MICHELE CARRICABURUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100